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中國金茂：股東特別大會通告

CHINA JINMAO: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange · Apr 11 08:05

CHINA JINMAO +0.00%

Summary by Moomoo AI

中國金茂控股集團有限公司將於2024年4月29日舉行股東特別大會，會議將審議中化金融服務框架協議的補充協議及相關事宜。股東若欲參與投票，需於2024年4月23日下午四時三十分前辦理股份過戶登記。股東可委派代表出席會議，並於會上投票。若遇八號或以上颱風信號，或黑色暴雨警告，股東特別大會將會推遲，具體安排將另行通知。

China Jinmao Holdings Group Limited will hold an Extraordinary General Meeting on 29 April 2024 to discuss the Supplementary Agreement and related matters to the Neutralization Financial Services Framework Agreement. Shareholders who wish to participate in the voting must register their shares by 4.30pm on 23 April 2024. Shareholders may appoint representatives to attend the meeting and vote at the meeting. In the event of a Typhoon Signal No. 8 or above, or a black storm warning, the Extraordinary General Meeting will be postponed and the exact arrangements will be announced separately.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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